Detail by Officer/Registered Agent Name

Florida Profit Corporation

ASSIST-CARD CORPORATION OF AMERICA

Filing Information
S46171 13-2926290 04/18/1991 FL ACTIVE AMENDMENT 07/27/2012 NONE
Principal Address
175 SW 7th Street
Suite 2401/2402
Miami, FL 33130

Changed: 04/10/2018
Mailing Address
175 SW 7th Street
Suite 2401/2402
Miami, FL 33130

Changed: 04/10/2018
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 01/16/2013

Address Changed: 01/16/2013
Officer/Director Detail Name & Address

Title Director

Keglevich, Alexia Diana
Assist-Card Building
Arias 3751 - C1430CRC
Buenos Aires, Buenos Aires 00000 AR

Title Director

Stefani, Carlos
Assist-Card Building
Arias 3751 - C1430CRG
Buenos Aires, Buenos Aires 00000 AR

Title President

Keglevich, Alexia Diana
Assist-Card Building
Arias 3751 - C1430CRG
Buenos Aires, Buenos Aires 00000 AR

Title Treasurer

Childs, Nigel Fitzmaurice
399 Park Avenue
8th Floor
New York, NY 10022

Title Secretary

Bryan, Thomas A, Jr.
399 Park Avenue
8th Floor
New York, NY 10022

Title Assistant Secretary

Murray, Julie
399 Park Avenue
8th Floor
New York, NY 10022

Title Assistant Vice President

Weber, Darrell
175 SW 7th Street
Suite 2401/2402
Miami, FL 33130

Annual Reports
Report YearFiled Date
2017 04/15/2017
2018 04/10/2018
2019 03/21/2019

Document Images
03/21/2019 -- ANNUAL REPORT View image in PDF format
04/10/2018 -- ANNUAL REPORT View image in PDF format
04/15/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
04/12/2015 -- ANNUAL REPORT View image in PDF format
04/15/2014 -- ANNUAL REPORT View image in PDF format
04/03/2013 -- ANNUAL REPORT View image in PDF format
01/16/2013 -- Reg. Agent Change View image in PDF format
07/27/2012 -- Amendment View image in PDF format
03/08/2012 -- ANNUAL REPORT View image in PDF format
02/24/2011 -- ANNUAL REPORT View image in PDF format
06/15/2010 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
12/14/2009 -- Amendment View image in PDF format
11/30/2009 -- Amendment View image in PDF format
11/09/2009 -- Amendment View image in PDF format
03/19/2009 -- ANNUAL REPORT View image in PDF format
10/24/2008 -- Amendment View image in PDF format
08/13/2008 -- ANNUAL REPORT View image in PDF format
04/10/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
04/26/2006 -- ANNUAL REPORT View image in PDF format
01/19/2005 -- ANNUAL REPORT View image in PDF format
03/25/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
01/17/2002 -- ANNUAL REPORT View image in PDF format
02/05/2001 -- ANNUAL REPORT View image in PDF format
02/02/2000 -- ANNUAL REPORT View image in PDF format
04/27/1999 -- ANNUAL REPORT View image in PDF format
05/04/1998 -- ANNUAL REPORT View image in PDF format
04/29/1997 -- ANNUAL REPORT View image in PDF format
04/17/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format